Day One: 12-11-2015
Registration
30 minutesOpening Ceremony
30 minutes- HE Mr Riad SALAMÉ, Governor, Central Bank of Lebanon- Head, Special Investigation Commission (SIC), Central Bank of Lebanon
- Major General Ibrahim BASBOUS, Director General, Internal Security Forces (ISF)
- Mr Abdul Hafiz MANSOUR, Secretary, Special Investigation Commission (SIC), Central Bank of Lebanon- Vice Chairman for the EGMONT Group
Coffee Break
30 minutesSession One: Digital Fraud and Piracy on Banks
1 hour and 30 minutes- Introduction
Moderator: Mr Hisham HAMZEH, Executive Director, Audit & Investigation Unit, SIC, Central Bank of Lebanon
- Presentation of Case Studies on Digital Fraud and Piracy on Banks
Mr Antoine MANDOUR, Deputy Assistant Director, SIC, Central Bank of Lebanon
First Commentator: Mr Malek COSTA, Head of Group Compliance Division, BLOM Bank
Second Commentator: Ms Aline Tufenkjian AZIZ, Head of Training and Research Department for AML - Compliance Division, Credit Libanais Bank
Q&A
Session Two: Digital Fraud and Piracy on Individuals
1 hour and 30 minutes- Introduction
Moderator: General Ziad JAZZAR, Head, Special Criminal Investigation Department, Judicial Police, ISF
Presentation of a Case Study on Digital Fraud and Piracy on Individuals Major Suzan Hajj HOBEICHE, Head, Cybercrime and Intellectual Property Bureau, Judicial Police,ISF
Commentator: Mr Elias DIAB, UNDP- Transfer Of Knowledge Through Expatriate Nationals (TOKTEN) consultant, President & CEO/CISO, Infotechglobe Cyber Security Solutions
Q&A
Session Three: Overview on the National, Regional and International Cyber legislations
1 hourModerator: Dr Antoine ISSA, Expert in Information & Communication Technology Law
- Lebanese Laws and Regulations related to the Digital Banking Operations
Mr Pierre KANAAN, Head of Legal Affairs Department, Central Bank of Lebanon
- International and Regional Cyber Laws and Legislations
Dr Nibal IDLEBI, Chief, Innovation Section- UN Economic and Social Commission for Western Asia (ESCWA)
Q&A
Session Four: Evolving Threat Landscape in the Banking Sector & the Best Practices
2 hoursfor detecting and defeating Sophisticated Hacking Techniques
Moderator: Mr Ali NAHLE, Senior Executive Director/Head of Information Technology Department, Central Bank of Lebanon
- 2015 Verizon Data Breach Investigations Report – An Insight to Real Threats
Mr Lorenz KUHLEE, Principal Consultant RISK Team EMEA, VERIZON
The Cost of Cyber Fraud
Mr Paul WRIGHT, Technical Director of Cybercrime Consulting EMER, INTEL
- Fraud Threat Landscape in the Banking Sector
Mr Sven MUELLER, Security Solution Architect EMEA, F5
- Security Point of view on the Banking Industry
Mr Omar AL BARGHOUTI, Security Services Leader Gulf & Levant, IBM
- Advanced Protection Strategy against Advanced Sophisticated Threats
Ms Zeina AOUN, Head of IT Security Division, IT Department, Central Bank of Lebanon
Q&A
Closing Session: Concluding Statement
15 minutes- Mr Abdul Hafiz MANSOUR, Secretary, SIC, Central Bank of Lebanon- Vice Chairman for the EGMONT Group
- Major Suzan Hajj HOBEICHE, Head, Cybercrime and Intellectual Property Bureau, Judicial Police, ISF
